DOJ-PR-24-102 Prominent Global Cryptocurrency Exchange KuCoin And Two Of Its Founders Criminally Charged With Bank Secrecy Act And Unlicensed Money Transmission Offenses Date: Mar. 26, 2024 Date Accessed: Aug. 12, 2024 Source URL: https://www.justice.gov/usao-sdny/pr/prominent-global-cryptocurrency-exchange-kucoin-and-two-its-founders-criminally Categories: DOJ-2403 BANK SECRECY ACT FLASHDOT LIMITED KUCOIN PEKEN GLOBAL LIMITED PHOENIXFIN PTE LTD PDF Notes: The PDF viewer below disables the […]
Category: Categories
Categories featured on JCAP101.com provide a structured framework to educate and inform consumers about various types of fraudulent activities, covering topics such as identity theft, investment scams, credit card fraud, and more. Each of the News Categories is supplemented with press releases from regulatory authorities which highlight recent cases, warnings, and updates related to these scams. These press releases serve to keep consumers abreast of emerging threats, enforcement actions against fraudsters, and tips on how to safeguard against financial and personal harm. By organizing these updates under specific categories, JCAP101.com aims to empower visitors with timely information and actionable insights to enhance their awareness and resilience against fraud and scams in today’s digital age.
Note: This classification process is on-going and may change as our database expands.
CFTC-PR-8941-24 (Aug. 12, 2024) CFTC Orders Texas Company to Pay $100,000 for Failing to Register as an Introducing Broker Washington, D.C. — The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Cost Management Solutions, LLC (CMS), a Texas corporation. Date: Aug. 12, 2024 Date Accessed: Aug. 19, 2024 Source URL: https://www.cftc.gov/PressRoom/PressReleases/8941-24 […]
CFPB-PR-240808-1 (Aug. 8, 2024) CFPB Takes Action Against Credit Repair Cloud and CEO Daniel Rosen for Enabling Credit Repair Companies that Harvest Illegal Fees – Proposed order requires defendants to pay $3 million Date: Aug. 8, 2024 Accessed: Aug. 26, 2024 Source URL: https://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-against-credit-repair-cloud-and-ceo-daniel-rosen-for-enabling-credit-repair-companies-that-harvest-illegal-fees/ Categories: CFTC CFTC-24 CFTC-2401 Credit Repair Cloud Junk Fees PDF Notes: […]
CFTC-PR-8938-24 (Aug. 8, 2024) CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda – Restitution and Disgorgement Damages to Pay Fraud Victims. Washington, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered a consent order of permanent injunction and other equitable relief against FTX Trading […]
CFTC-PR-8939-24 (Aug. 8, 2024) CFTC Awards Over $1 Million to Whistleblower Who Aided a Digital Assets-Related Investigation Washington, D.C. — The Commodity Futures Trading Commission today announced a whistleblower award of over $1 million to a whistleblower who provided significant information and assistance that led the CFTC to bring an enforcement action connected to digital asset […]
CFTC-PR-8940-24 (Aug. 8, 2024) Commodity Futures Trading Commission Approves a Joint Rule Proposal to Establish Technical Data Reporting Standards Washington, D.C. — The Commodity Futures Trading Commission today voted to jointly propose and request public comment on the establishment of technical data reporting standards with other financial regulatory agencies. Date Accessed: Aug. 19, 2024 Source URL: […]
CFPB-PR-240807-1 (Aug. 7, 2024) CFPB Report Finds Lenders Cramming Markup Fees and Confusing Terms into Solar Energy Loans – Agency issues nationwide consumer advisory on predatory solar lending. Date: Aug. 7, 2024 Accessed: Aug. 26, 2024 Source URL: https://www.consumerfinance.gov/about-us/newsroom/cfpb-report-finds-lenders-cramming-markup-fees-and-confusing-terms-into-solar-energy-loans/ Categories: CFTC CFTC-24 CFTC-2401 Agency Reports Solar Energy Loans PDF Notes: The PDF viewer below disables […]
CPSC-PR-24-339 (Aug. 5, 2024) CPSC Urges Those Impacted by Tropical Storm Debby to Take Steps to Prevent CO Poisoning and Other Post-Storm Hazards WASHINGTON, D.C. – The U.S. Consumer Product Safety Commission (CPSC) is urging those impacted by Tropical Storm Debby to take steps to protect themselves and their families against carbon monoxide (CO) poisoning, electrocution, […]
CFTC-PR-8937-24 (Aug. 2, 2024) CFTC Exempts Additional Singapore Recognized Market Operators from SEF Registration Requirements Washington, D.C. — The Commodity Futures Trading Commission today announced it unanimously approved an amended order that exempts two recognized market operators (RMOs) authorized within Singapore from CFTC swap execution facility (SEF) registration requirements. The exempted RMOs are FMX Securities (Singapore) […]
CFPB-PR-240802-1 (Aug. 2, 2024) CFPB Joins Federal Regulators to Propose Rule to Standardize Data Submitted to Federal Financial Agencies. Date: Aug. 2, 2024 Accessed: Aug. 26, 2024 Source URL: https://www.consumerfinance.gov/about-us/newsroom/cfpb-joins-federal-regulators-to-propose-rule-to-standardize-data-submitted-to-federal-financial-agencies/ Categories: CFTC CFTC-24 CFTC-2401 Agency Rules-Changes PDF Notes: The PDF viewer below disables the links inside the PDF file. The PDF file may be downloaded […]